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THE
REPORT NO. 5
TRANSPORTATION AND WORKS COMMITTEE
MEETING HELD ON MAY 6, 2009
For Consideration by
The Council of The
on May 21, 2009
Chair: Mayor W. Emmerson
Members: Mayor R. Grossi, Vice-Chair
Mayor L. Jackson
Regional Councillor J. Jones
Regional Councillor G. Rosati
Regional Councillor V. Spatafora
Regional Chair B. Fisch (ex officio)
Staff Present: L. Bigioni, B. Bloxam, B. Bridle, P. Casey, L. Cugalj, J. Davidson,
P. Jankowski, D. Kostopoulos, K. Llewellyn-Thomas, L. McDowell,
B. Macgregor, E. Mahoney, P. May, L. Russell, B. Tuckey,
The Transportation and Works Committee began its meeting at 9:00 a.m. on May 6, 2009.
TABLE CONTENTS
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1 SOLE SOURCE PURCHASE OF PORTABLE PUMP FOR ORCHARD HEIGHTS BOOSTER PUMPING STATION IN TOWN OF AURORA - PROJECT 70120
2 CONSULTING SERVICES FEE INCREASE FOR ADDITIONAL SCOPE REQUIRED FOR KESWICK WATER POLLUTION CONTROL PLANT EXPANSION PROJECT
3 SUSTAINABLE TRAVEL CHOICES STUDY UPDATE, TOWN OF
4 HIGHWAY 404 MID-BLOCK CROSSING BETWEEN HIGHWAY 7 AND 16TH AVENUE, TOWNS OF
5 CN BANNER SIGNS ON CN STRUCTURES OVER REGIONAL ROADS
6 ACQUISITION OF LAND, VARIOUS PROJECTS
7 EXPROPRIATION OF LAND, HIGHWAY 50, CITY OF
8 EXPROPRIATION SETTLEMENT,
9 ACQUISITION OF LAND,
10 UPDATE � COMMITTEE PROCEEDINGS
The Transportation and Works Committee advises Council of the following matters having been considered by the Transportation and Works Committee with the following action:
[Click here to view a .pdf file of the following Communications]
1. P.M. Madill, Regional Clerk, The Regional Municipality of Durham, dated April 17, 2009, regarding Pre-Selection of Programmable Logic Controllers (PLCS) for the Duffin Creek Water Pollution Control Plant (WPCP), Supervisory Control and Data Acquisition (SCADA) Upgrade Construction Contract, in the City of
2. Debi Wilcox, City Clerk, City of
OTHER BUSINESS
3. Commissioner Llewellyn-Thomas confirmed that highway mid-block crossings will be addressed at the May 28, 2009 Regional Transportation Master Plan workshop and a report to Committee will follow.
4. The Committee was informed that updated population signage on Regional roads will be completed in May, 2009 and the provincial highway population signage should be updated by the end of summer 2009.
PRIVATE SESSION
The Committee resolved into private session at 10:04 a.m. to consider the following:
1. Private Attachments to Item D6 Commissioner of Corporate Services
- Acquisition of Land, Various Projects - Land Acquisition.
2. Private Attachment to Item D8, Commissioner of Corporate Services
- Expropriation Settlements, Major Mackenzie Drive East, Town of
3. Private Attachment to Item D9 Commissioner of Corporate Services
- Acquisition of Land, Stouffville Road, Project 9712, Town of Whitchurch-Stouffville - Land Acquisition
The Committee resumed in public session at 10:05 a.m. with no report out.
The Transportation and Works Committee adjourned at 10:06 a.m.
Respectfully submitted,
May 6, 2009 W. Emmerson
(Report No. 5 of the Transportation and Works Committee was adopted without amendment, by the Council of The
Barbara Bridle
Tel. (905) 830-4444 x 1303